| Summary for:
CareCloud Corporation
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The exact name of the Foreign Corporation:
CareCloud Corporation
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Entity type:
Foreign Corporation
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Identification Number: 001123935
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Date of Qualification in Rhode Island:
04-13-2015
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Effective Date:
04-13-2015
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Date of Revocation Certificate:
12-30-2020
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
5200 BLUE LAGOON DRIVE, SUITE 900 |
| City or Town, State, Zip, Country: |
MIAMI,
FL
33126
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
INCORPORATING SERVICES, LTD. |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| CEO | KEN COMEE | 5200 BLUE LAGOON DRIVE, SUITE 900 MIAMI, FL 33126 USA |
| CFO | SHARI VANLOO | 5200 BLUE LAGOON DRIVE, SUITE 900 MIAMI, FL 32301 USA |
| CHIEF REVENUE OFFICER | GREGORY SHORTEN | 5200 BLUE LAGOON DRIVE, SUITE 900 MIAMI, FL 33126 USA |
| DIRECTOR | PROMOD HAQUE | 5200 BLUE LAGOON DRIVE, SUITE 900 MIAMI, FL 33126 USA |
| CTO | JOSH SIEGEL | 5200 BLUE LAGOON DRIVE, SUITE 900 MIAMI, FL 33126 USA |
| DIRECTOR | JAMES GRAHAM | 5200 BLUE LAGOON DRIVE, SUITE 900 MIAMI, FL 33126 USA |
| DIRECTOR | STEWART GOLLMER | 5200 BLUE LAGOON DRIVE, SUITE 900 MIAMI, FL 33126 USA |
| DIRECTOR | KEN COMEE | 5200 BLUE LAGOON DRIVE, SUITE 900 MIAMI, FL 33126 USA |
| DIRECTOR | JUAN CARLOS MAS | 5200 BLUE LAGOON DRIVE, SUITE 900 MIAMI, FL 33126 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CWP | | $ 0.0001 | 125,000,000 | 26,096,668 |
| PWP | | $ 0.0001 | 58,708,200 | 43,516,782 |
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